2 Pine Gardens Limited

Company Registration Number: 06649632

Company registered in England and Wales

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2 Pine Gardens Limited is a Private Company Limited by Shares first registered on 17 July 2008. Its current registered address is in Bromley.

Registered Address

19A CHANTRY LANE
BROMLEY
BR2 9QL

There are 99 companies currently registered at this postcode, including this one.

All companies at BR2 9QL

Registration Data

Company Number

06649632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILES, Stephen

    Secretary

    Appointed on 1 August 2014

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL

  • BAILEY, Alison

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1962

    19a
    Chantry Lane
    Bromley
    BR2 9QL

  • CENTRAL SECRETARIES LIMITED

    Secretary

    Appointed on 17 July 2008

    Resigned on 17 July 2008

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    B24 9ND

  • PHIPPEN, Pamela Irene

    Secretary

    Appointed on 17 July 2008

    Resigned on 12 February 2014

    Flat 5
    Block 2
    Pine Gardens
    Horley
    Surrey
    RH6 7RH
    England

  • CENTRAL DIRECTORS LIMITED

    Director

    Appointed on 17 July 2008

    Resigned on 17 July 2008

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    B24 9ND

  • SAUNDERS, Persis

    Director

    Appointed on 17 July 2008

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Flat 6
    2 Pine Gardens
    Horley
    West Sussex
    RH6 7RH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L9EA0. Transaction: MzE3MzcyNjQyM2FkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B0C3. Transaction: MzE1Nzk3NDQ2MWFkaXF6a2N4.

  3. 6 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56FFJIW. Transaction: MzE0ODAwMTUwNmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZLZC0. Transaction: MzEzNDAwOTA4M2FkaXF6a2N4.

  5. 17 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J0NHD. Transaction: MzEyMTM5NTMwMGFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0UFS. Transaction: MzEwNzUzMTI4NmFkaXF6a2N4.

  7. 28 August 2014 Appointment of Stephen Wiles as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: A3EC0X0W. Transaction: MzEwNTgyNjI5M2FkaXF6a2N4.

  8. 28 August 2014 Registered office address changed from Flat 5 Block 2 Pine Gardens Horley Surrey RH6 7RH England to 19a Chantry Lane Bromley BR2 9QL on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: A3EC0X0O. Transaction: MzEwNTgyNjI5MmFkaXF6a2N4.

  9. 8 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EJ161. Transaction: MzA5Nzg4NjU2MGFkaXF6a2N4.

  10. 12 February 2014 Termination of appointment of Pamela Phippen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KOLFS. Transaction: MzA5NDQxMTc5OGFkaXF6a2N4.

  11. 12 February 2014 Registered office address changed from Flat 6 2 Pine Gardens Horley Surrey RH6 7RH England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KOF28. Transaction: MzA5NDQxMDQyOGFkaXF6a2N4.

  12. 12 February 2014 Registered office address changed from 22 Westfield Ashtead Surrey KT21 1RH England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31I2AWO. Transaction: MzA5NDMyNjcyOGFkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAM3UO. Transaction: MzA4NTQ0NjM3MmFkaXF6a2N4.

  14. 5 September 2013 Termination of appointment of Persis Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GABVMO. Transaction: MzA4NDQ3NTU2M2FkaXF6a2N4.

  15. 19 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LDSVS. Transaction: MzA3NjUzNDA5NWFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1MHC1C1. Transaction: MzA2ODE3OTY0OGFkaXF6a2N4.

  17. 26 November 2012 Registered office address changed from Flat 6 2 Pine Gardens Off Church Road Horley Surrey RH6 7RA on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MHC1BT. Transaction: MzA2ODE3OTYzMGFkaXF6a2N4.

  18. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178E117. Transaction: MzA1NjE5NzE5MGFkaXF6a2N4.

  19. 7 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XYW6UY5U. Transaction: MzA0NTAxNDAxMmFkaXF6a2N4.

  20. 6 October 2011 Director's details changed for Persis Saunders on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYW6TY5T. Transaction: MzA0NTAxMzg5OGFkaXF6a2N4.

  21. 6 October 2011 Director's details changed for Alison Bailey on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYW6SY5S. Transaction: MzA0NTAxMzg5NmFkaXF6a2N4.

  22. 6 October 2011 Secretary's details changed for Pamela Irene Phippen on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH03. Barcode: XYW6RY5R. Transaction: MzA0NTAxMzg4OGFkaXF6a2N4.

  23. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFVK9TMF. Transaction: MzAzNjEzNDMwNmFkaXF6a2N4.

  24. 25 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: A5S9JNM8. Transaction: MzAyNDAwMTA2NWFkaXF6a2N4.

  25. 16 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEIU6J6V. Transaction: MzAxMzY3NjgxMGFkaXF6a2N4.

  26. 12 April 2010 Appointment of Alison Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALR3TIYY. Transaction: MzAxMzI4NDQ3N2FkaXF6a2N4.

  27. 13 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEENRCD5. Transaction: MjAzOTIwMDA3OGFkaXF6a2N4.

  28. 9 March 2009 Registered office changed on 09/03/2009 from c/o c/o bartons island street salcombe devon TQ8 8DP [View PDF]

    Category: Address. Type: 287. Barcode: AP3C27WJ. Transaction: MjAyNzY1MDgzMmFkaXF6a2N4.

  29. 7 August 2008 Secretary appointed pamela irene phippen [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVXQ21T. Transaction: MjAxMDU4MTk0NWFkaXF6a2N4.

  30. 7 August 2008 Director appointed persis saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVYL21P. Transaction: MjAxMDU4MTgxMmFkaXF6a2N4.

  31. 5 August 2008 Registered office changed on 05/08/2008 from corner chambers 590A kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Barcode: A10011XA. Transaction: MjAxMDM2MzA0NmFkaXF6a2N4.

  32. 5 August 2008 Appointment terminated secretary central secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A10021XB. Transaction: MjAxMDM2MzAyMWFkaXF6a2N4.

  33. 5 August 2008 Appointment terminated director central directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A10031XC. Transaction: MjAxMDM2Mjk5MmFkaXF6a2N4.

  34. 17 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A9U611G1. Transaction: MjAwOTIxMDM4MGFkaXF6a2N4.

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54.198.52.8 Fri, 22 Sep 2017 02:19:26 +0100